R FOX & SONS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/09/253 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Change of details for Mr John Richard Fox as a person with significant control on 2023-09-01

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08/09/238 September 2023 Change of details for Mrs Moira Rose Fox as a person with significant control on 2023-09-01

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07/09/237 September 2023 Change of details for Mrs Lyndsey Fox as a person with significant control on 2023-09-01

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07/09/237 September 2023 Change of details for Mr Richard James Fox as a person with significant control on 2023-09-01

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07/09/237 September 2023 Confirmation statement made on 2023-09-01 with no updates

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07/09/237 September 2023 Director's details changed for Mr Richard James Fox on 2023-09-01

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07/09/237 September 2023 Director's details changed for Mrs Moira Rose Fox on 2023-09-01

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07/09/237 September 2023 Director's details changed for Mrs Lyndsey Fox on 2023-09-01

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07/09/237 September 2023 Director's details changed for Mr John Richard Fox on 2023-09-01

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD FOX / 13/03/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MOIRA ROSE FOX / 13/03/2020

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13/03/2013 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES FOX / 13/03/2020

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES FOX / 13/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY FOX / 13/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FOX / 13/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA ROSE FOX / 13/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FOX / 13/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY FOX / 01/09/2019

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 DIRECTOR APPOINTED MRS LINDSEY FOX

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/09/189 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES FOX

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD FOX

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA ROSE FOX

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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01/09/171 September 2017 CESSATION OF JOHN RICHARD FOX AS A PSC

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01/09/171 September 2017 CESSATION OF MOIRA ROSE FOX AS A PSC

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FOX / 04/05/2013

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20/05/1320 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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20/05/1320 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES FOX / 04/05/2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FOX / 12/04/2010

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14/04/1014 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ROSE FOX / 12/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FOX / 07/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA ROSE FOX / 07/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FOX / 07/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FOX / 12/04/2010

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/04/098 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/04/089 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: MEYNELL AVENUE ROTHWELL LEEDS LS26 0NX

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/05/0718 May 2007 RETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/04/0625 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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05/05/045 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 1 MEYNELL AVENUE ROTHWELL LEEDS WEST YORKSHIRE LS26 0NU

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10/06/0310 June 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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10/06/0310 June 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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